Bagalkot, Karnataka — In a significant cyber fraud case, Bagalkot district police have arrested a Nigerian national, Oliver Ogovu Okichikuvu, for allegedly duping a local woman of Rs5.5 lakh under …
cyber fraud
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Government Impersonation Scams
Mohammed Sabir Razak Mulla Arrested in Rs 50L Cyber Fraud
by Ananya MehtaGoa Cyber Crime Police arrested 28-year-old Mohammed Sabir Razak Mulla from Thane, Maharashtra, in connection with a Rs 50 lakh cyber fraud case. The accused impersonated the Managing Director of …
by Ananya Mehta -
Online and TechPhishing Scams
Rina Prasad Kulvender Kaur Held for Mumbai Cyber Fraud
by Ananya MehtaTwo women involved in an online cyber fraud operation were arrested by the Nagpada Cyber Cell for duping a Mumbai resident by posing as bank executives. The accused — Rina …
by Ananya Mehta -
Bank scamFake App Scams
Mohammad Asim Ali Khan and Rushikesh Kamble Arrested in Rs Multi-Crore Stock Scam
by Ananya MehtaAuthorities on Friday arrested Mohammad Asim Ali Khan from Uttarakhand and Rushikesh Jaywant Kamble from Maharashtra for allegedly providing their bank accounts to an interstate cybercriminal network behind a multi-crore …
by Ananya Mehta -
Burglary and TheftFake Financial Services Scams
Suresh Sahil and Harsh Held for Jewellery Fraud in Delhi
by Ananya MehtaDelhi authorities have arrested three men — Suresh, Sahil, and Harsh Dahiya — for allegedly conning jewellery shops by presenting fake payment confirmation screenshots. The arrests followed a thorough investigation …
by Ananya Mehta -
Human traffickingInvestment Scams
Surat Cyber Crime Arrests Indian Agents in Chinese Trafficking Racket
by Ananya MehtaThe Surat Cyber Crime team has arrested three Indian suspects involved in an international human trafficking and cyber fraud racket operated by Chinese syndicates. The network lured Indian youths with …
by Ananya Mehta -
Gambling & Betting ScamsOnline Gaming
Kalyanpur Police Arrest Trio in Online Cricket Betting Scam
by Ananya MehtaKalyanpur police conducted a major raid exposing a criminal operation manipulating online cricket betting through the Champion Trophy Cricket League gaming application. The offenders lured victims with promises of financial …
by Ananya Mehta -
The Delhi Police have busted a major admission fraud syndicate, arresting two individuals and seizing Rs1.34 crore in unaccounted cash. The accused had been duping parents by posing as admission …
by Ananya Mehta -
Two men were arrested on Thursday for allegedly siphoning Rs9 crore from a hospital’s account by fraudulently manipulating its bank details with the Municipal Corporation of Delhi (MCD). The accused …
by Ananya Mehta -
Online and TechPhishing Scams
Car Driver Arun Kumar Arrested in Rs22.4 Lakh Digital Arrest Scam
by Ananya MehtaA government high school teacher in Davanagere lost Rs22.4 lakh in a digital arrest scam, leading to the arrest of a car driver, Arun Kumar, 35, from Koratikere village in …
by Ananya Mehta